Buffalo News Reports on Complete Dismissal of Tax Fraud Charges for Lumber Store and Owner

May 21, 2015  |  CRIMINAL, IN THE NEWS, TAX ISSUES  |  Share

The Niagara County District Attorneys office completely dismissed tax fraud and related charges against my client, Gail Villani, the owner of seven Gui’s Lumber locations in Western New York. Those charges were filed by the New York State Tax Department in September of 2014. Those charges alleged that Ms. Villani and Gui’s Lumber intentionally withheld $589,000 in state sales tax revenue. Ms. Villani faced up to 15 years in prison.

Read the full article at the Buffalo News‘s website.

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